Employee Verification
Pre/Post Employee White Collar Blue Collar GIG WorksKYC & Onboarding
Identity Verification Address & Contact Verification AML & Risk ScreeningB2B Risk Assessment
Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutionsFrom onboarding your first hire to screening thousands of vendors — Profiden's three solution suites cover every identity and risk scenario at any scale.
Screen candidates and existing employees with India's most comprehensive background check infrastructure — from criminal records to education and employment history.
Comprehensive background checks for any hire, at any stage of employment.
Executive and corporate screening with deep financial and media checks.
High-volume vetting for field, warehouse, and manufacturing workforce.
Instant continuous checks for delivery and gig economy partners.
Multi-court criminal record search across district, high court & supreme court.
Degree, certificate and professional qualification verification.
Aadhaar, PAN, Passport, DL, Voter ID — 15+ government IDs verified in real time against source databases.
Physical and digital address validation with geolocation confirmation and postal verification.
Global sanctions, PEP, and watchlist screening updated daily from 300+ data sources.
Anti-spoofing biometric verification ensures a real user is present — blocking deepfakes.
Carrier-grade phone number validation with OTP and silent SMS authentication.
Instant penny-drop and IFSC validation for disbursement-ready onboarding.
Remove onboarding friction without removing compliance rigour. Verify identity, address, and financial credentials in one seamless, API-driven flow.
Know who you're doing business with. Verify vendors, directors, and corporate entities before you sign a contract — and monitor them continuously after.
Streamlined supplier onboarding with automated GST, MCA, and financial health checks built into the workflow.
Identify the true beneficial owners behind a corporate entity with multi-layer ownership tree resolution.
Real-time corporate registry records pulled directly from government databases — no manual effort.
Credit scores, ITR filing status, and repayment behaviour to assess the financial strength of your business partners.
Automated scan across 100K+ news sources in 65 languages for risk-relevant mentions of any business entity.
Stay informed with automated re-screening alerts when a vendor's risk profile changes post-onboarding.
Our team will map your requirements to the right checks and build a custom workflow — no bloat, no missing coverage.